MARIANY JOSEFINA CARUCI VASQUEZ - 16586XXX

Comprehensive Background check of Mariany Josefina Caruci Vasquez - 16586XXX

Nationality Venezuelan
National citizen document 16586XXX
Voter Precinct 2974
Report Available

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The employment contract in the manufacturing sector in Mexican commercial law is one in which a person provides services in companies dedicated to the industrial production of goods, under the supervision of an employer, in exchange for remuneration.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of mistaken identity or impersonation?

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Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?

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What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the textile industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the textile industry sector. Rigorous controls are established on investments and transactions related to textile projects, the legality of operations is verified and collaboration is carried out with textile and research organizations to prevent the misuse of these transactions in illicit activities.

Can I apply for a DUI if I am a minor and do not have any other identification documents?

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What is the role of the Property Registry in relation to seizures in Guatemala?

The Property Registry in Guatemala plays an important role in relation to seizures. This registry is responsible for maintaining up-to-date information on ownership and liens on property and real estate. During a seizure, notations can be recorded in the Property Registry to inform about the existence of the seizure and ensure that the seized assets cannot be transferred or encumbered without the knowledge of the creditor and the competent authorities.

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